[CWG-Stewardship] RZERC Charter for CWG review

[Seun Ojedeji]

Thanks, that's helpful (especially the funding part)

Regards

Sent from my LG G4
Kindly excuse brevity and typos
On 3 May 2016 11:53 p.m., "Alan Greenberg" <alan.greenberg at mcgill.ca> wrote:

> At 03/05/2016 06:21 PM, Seun Ojedeji wrote:
>
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> Dear Co-Chairs/all,
>
> Looking at the acronym "RZERC" makes me feel I probably may have been
> lagging behind with happenings within the CWG. ;-)
>
> Just a few clarification question/comments:
>
> - What is RZERC(I assume it's an acronym) as the charter does not seem to
> include description.
>
>
> It stands for the Root Zone Evolution Review Committee
>
>
> - I did a quick find on the ICG proposal and don't see reference to
> "RZERC", what part of the ICG (to be specific CWG) proposal is this
> implementing?
>
>
> The name is new. The committee is described in paragraph 155 of the CWG
> proposal. 1155 of the ICG proposal I think.
>
>
> - I note that review of charter every 5 years is indicated, but there seem
> to be no room to modify the charter in situations requiring urgent need.
>
>
> The 5 years is a mandatory review.
>
>
> - There is no process of replacing members indicated.
>
>
> There is similarly no process for formally naming them. It is up to the
> appointing body (they all come from somewhere specific).
>
>
> - What part of the ICANN(or perhaps it's going to be applicable to PTI )
> bylaw recognises the formation of the RZERC
>
>
> ICANN. The RZERC advises the ICANN Board and can act as an advisor to
> other groups as necessary (such as IANA itself)
>
>
> - Is the RZERC a new ICANN AC?
>
>
> It is an advisory committee, but not an Advisory Committee in the sense of
> the ACs defined in the Bylaws. The Board has the responsibility of
> approving substantive changes in the RZ architecture and operation. The
> RZERC is a resource it uses to do the analysis.
>
>
> - Who funds the activities of the RZERC?
>
>
> To the extent that it needs funds, ICANN.
>
>
> - Renumeration of the group is not explicitly indicated in the charter; is
> this a volunteer group or a paid group?
>
>
> They are paid double what I am paid and tripple what you are paid.
>
>
> - What will be the connection between RZERC and PTI board (since they will
> be more closer to IANA than ICANN board post-transition) since it seem this
> group reports/works with ICANN board?
>
>
> No connection. The PTI Board oversees the physical operation of PTI. The
> ICANN Board, replacing NTIA, is responsible for RZ issues as per the
> previously mentioned section of the CWG/ICG reports.
>
> Alan
>
>
> Regards
> Sent from my LG G4
> Kindly excuse brevity and typos
> On 3 May 2016 6:20 p.m., "Lise Fuhr" <Fuhr at etno.eu> wrote:
>
> Dear CWG,
>
>
>
> Attached is the RZERC charter for your review. We would like to receive
> your comments at 17 May at the latest 23.59 utc (2 week review period). We
> furthermore plan to have a CWG call at the 12 may where the RZERC Charter
> will be discussed.
>
>
>
> Best regards,
>
> Jonathan and Lise
>
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